Menna Overview
Here’s a quick overview of CALIFORNIA TOPCO LIMITED 👀 — a Hemel Hempstead based business that started in 2018.
CALIFORNIA TOPCO LIMITED
- Company statusactive
- Company No11552117
- Age7 years 10 months Incorporated 4 September 2018
- Officers3
Address
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ, United Kingdom
CALIFORNIA TOPCO LIMITED is an active company incorporated on 4 September 2018 and based in Hemel Hempstead, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Change Sail Address Company With New Address
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Second Filing Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADHA, Ajay Bhuneswarlal | director | Apr 1964 | 17 Sept 2018 |
| HORNSTROM, Jan Anders Daniel | director | Jul 1966 | 04 Apr 2023 |
| STRINGER, Martin James | director | Feb 1972 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malibu Bidco Limited | 04 Apr 2023 | |
| Eci Partners Llp | 04 Sept 2018 |
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Here’s a quick overview of CALIFORNIA TOPCO LIMITED 👀 — a Hemel Hempstead based business that started in 2018.